The Governance in Financial and Banking Sectors course in Jakarta provides professionals with essential insights into effective governance frameworks, compliance systems, and ethical practices within financial institutions.
From:
14-12-2026
Course Overview
The financial and banking sectors are highly regulated, requiring robust governance frameworks to maintain trust, manage risks, and ensure compliance. This Governance in Financial and Banking Sectors Training Course provides professionals with the knowledge and tools to strengthen transparency, enhance risk oversight, and align governance with international regulatory requirements.
Participants will explore governance failures and lessons learned from global financial crises, while reviewing the latest regulatory frameworks such as Basel III, IFRS, and anti-money laundering (AML) standards. The course emphasizes board effectiveness, risk culture, and stakeholder accountability in a financial context.
By the end of the course, attendees will be equipped to design governance systems that ensure resilience, integrity, and sustainable growth in the financial and banking industries.
Course Benefits
Understand the unique governance requirements of financial institutions.
Strengthen compliance with international banking regulations.
Enhance board oversight and risk management practices.
Improve ethical standards and accountability in banking governance.
Build resilience against governance failures and financial misconduct.
Course Objectives
Explore the principles of governance in the financial sector.
Understand key regulatory frameworks (Basel III, AML, IFRS).
Apply risk governance tools to strengthen organizational resilience.
Enhance board roles in financial oversight and compliance.
Address ethical and cultural challenges in banking governance.
Evaluate governance failures and design corrective measures.
Align governance practices with long-term financial stability.
Training Methodology
The course uses expert-led lectures, global case studies, interactive group discussions, and scenario-based exercises. Participants will analyze real-world banking governance successes and failures.
Target Audience
Senior executives in financial institutions.
Board members and directors of banks.
Risk and compliance officers.
Regulators, auditors, and financial governance professionals.
Target Competencies
Financial sector governance.
Regulatory compliance and oversight.
Ethical decision-making in banking.
Risk culture and accountability.
Course Outline
Unit 1: Foundations of Governance in Finance and Banking
Key principles of governance in financial services.
Governance challenges unique to banks.
Stakeholder trust and accountability.
Case examples of governance practices.
Unit 2: Regulatory Frameworks and Compliance
Basel III standards and their governance impact.
Anti-Money Laundering (AML) and Know Your Customer (KYC).
IFRS and financial reporting transparency.
Building compliance monitoring systems.
Unit 3: Risk Governance and Oversight
Integrating risk governance into decision-making.
Board and executive responsibilities in risk management.
Developing a strong risk culture.
Case studies of governance failures in finance.
Unit 4: Ethical Leadership and Culture in Banking
Embedding ethics into banking governance.
Managing conflicts of interest.
Enhancing corporate culture and accountability.
Addressing misconduct and corruption.
Unit 5: Sustainable Governance and Future Trends
Aligning governance with ESG and sustainability.
Adapting to digital transformation in banking.
Preparing for regulatory changes and global shifts.
Building resilient governance frameworks for the future.
Ready to strengthen governance in finance and banking?
Join the Governance in Financial and Banking Sectors Training Course with EuroQuest International Training and ensure compliance, integrity, and resilience in your organization.
The Governance in Financial and Banking Sectors Training Courses in Jakarta provide professionals with a comprehensive understanding of the governance structures, regulatory expectations, and risk oversight mechanisms essential to maintaining integrity and stability within financial institutions. Designed for executives, compliance officers, risk managers, auditors, legal advisors, and governance specialists, these programs equip participants with the skills needed to navigate the complex operational and regulatory landscape of the financial and banking sectors. The training emphasizes the critical role of effective governance in protecting stakeholders, ensuring transparency, and supporting sustainable financial performance.
Participants explore key elements of financial-sector governance, including board responsibilities, risk management frameworks, internal control systems, conduct and ethics standards, and regulatory reporting requirements. The courses highlight how financial institutions must balance strategic objectives with rigorous oversight to manage liquidity risks, credit risks, market risks, and operational vulnerabilities. Through practical case studies and real-world analysis, attendees gain insight into how governance failures can impact financial stability and how strong oversight mechanisms mitigate systemic risks.
These financial governance training programs in Jakarta blend theoretical concepts with practical methodologies tailored to the unique challenges of the financial and banking environment. The curriculum covers topics such as regulatory compliance frameworks, anti–money laundering (AML) expectations, digital banking risks, fintech governance, cybersecurity oversight, and emerging trends that reshape financial sector governance. Participants also examine best practices for board effectiveness, risk culture development, and supervisory engagement.
Attending these training courses in Jakarta offers participants an opportunity to engage with industry experts and peers within a vibrant and fast-evolving financial hub. Jakarta’s dynamic banking sector provides an ideal setting for exploring governance innovations, regional regulatory developments, and global standards shaping financial oversight. Upon completing this specialization, participants will be equipped to strengthen governance structures, enhance risk management practices, and support resilient, transparent, and compliant operations within financial and banking organizations.